5330902026-09-055330902026-09-052026-09-05ResolutionOrAgendaDomain15330902026-09-05ResolutionOrAgendaDomain15330902026-09-052026-09-05ResolutionOrAgendaDomain25330902026-09-05ResolutionOrAgendaDomain2xbrli:pureLandsmill Green LtdLANDSMILLNew2026-09-2916:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2914:00:00Mumbai2Ordinary ResolutionAdoption of Financial Statements1. (a) To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereon.Special ResolutionOthersOthersDeletion of Main Objects2. Deletion of Main Objects related to FMCG and Consequential Alteration of the Memorandum of Association